PARKWOOD CREATIVE LIMITED

Company number 06749359

Date	Type	Description	View / Download
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
19 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(39 pages)
19 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
19 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
21 Mar 2018	TM01	Termination of appointment of Anthony William Hewitt as a director on 21 March 2018	(1 page)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
28 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-27	(3 pages)
24 Aug 2017	AP01	Appointment of Mr Anthony Gerard Doherty as a director on 24 August 2017	(2 pages)
27 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(4 pages)
26 Jul 2017	PSC02	Notification of Parkwood Leisure Investments Ltd as a person with significant control on 30 March 2017	(1 page)
24 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22	(3 pages)
22 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
14 Jun 2016	TM01	Termination of appointment of David Glyn Swinburn as a director on 14 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Andrew Guest Holt as a director on 8 June 2016	(1 page)
23 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
04 Feb 2016	CH01	Director's details changed for Mr Giles William Rawlinson on 28 January 2016	(2 pages)
28 Jan 2016	CERTNM	Company name changed parkwood theatres LIMITED\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-28	(3 pages)
28 Jan 2016	AP01	Appointment of Mr Giles William Rawlinson as a director on 28 January 2016	(2 pages)
02 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2	(5 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
26 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2	(5 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
25 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2	(5 pages)
18 Oct 2013	CERTNM	Company name changed york leisure LIMITED\certificate issued on 18/10/13 RES15 ‐ Change company name resolution on 2013-10-18 NM01 ‐ Change of name by resolution	(3 pages)